OverviewWhat this address is, since when, and how it is doing.TransactionsTransactions of this address and everything inside them — transfers, internal calls, state and storage changes, emitted events, DEX trades.GraphMoney flow and structure around this address.
#25,927,400The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 7,317,046 — the earliest block among the facts that earned it.
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000072 ETH
$0.18
Direct transactionsTop-level transactions to or from this address: sent 100 / received 95. Activity through internal calls, events or token transfers is not counted here.
195
NonceThe account nonce. Close to the number of transactions this account sent, but not equal to it — since Pectra an EIP-7702 authorisation also increments it. Not the counter above, which also includes transactions received.
100
State changesHow many times this address's own account state changed — balance, nonce or code
200
Fees paidTotal gas fees this address has paid as a sender, all time.
0.086264 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain factsDerived unambiguously from chain data. Each fact is stated only when it was proven — a fact that is absent was not proven, which is not the same as "no".
5
Nature 2Presence 2Derived 1
Timeline
LondonLondon · block 12,965,000. EIP-1559: blocks carry a base fee, and part of every fee is burnt.MergeMerge · block 15,537,394. Proof of stake. Difficulty goes to zero and block times settle at 12 seconds.ShapellaShapella · block 17,034,871. Validator withdrawals begin — the first stake leaves the beacon chain.DencunDencun · block 19,426,587. EIP-4844: blob-carrying transactions, with their own gas market.PectraPectra · block 22,431,084. EIP-7702: an EOA can carry a delegation to contract code.FusakaFusaka · block 23,935,694. Blob capacity steps up on a schedule of its own (BPO), past the Pectra ceiling.
5M10M15M20M25M
7,317,046First block where this address appeared in on-chain state· 2019-03-06 · 7.5y ago21,954,008Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,954,008 · Internal transfers 11,259,563 · Direct transactions 15,768,171· 2025-03-01 · 1.5y ago
First seenFirst block where this address appeared in on-chain state
Last activeNewest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 21,954,008 · Internal transfers 11,259,563 · Direct transactions 15,768,171
Ranked by how OFTEN the two interacted, not by how much value passed — that is the Graph. Ordered, not numbered: hundreds can sit tied at the tail.Every interaction the graph holds, as of the block named beside itall time · as of block 25,925,05020 of 20 counterparties
KuCoin 2KuCoin 2 (0x689c56aef474df92d44a1b70850f808488f9769c)87 dir · 10 tok87 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (97); it received nothing from the other.last ~2082d agoLast: block 10,933,757 · ~2020-12-25. First ever: block 7,317,440 · ~2019-08-11. Dates estimated from the block distance.97 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Stex 2Stex 2 (0x97e12bd75bdee72d4975d6df410d2d145b3d8457)40 dir40 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (40); it sent nothing to the other.last ~2082d agoLast: block 10,932,456 · ~2020-12-25. First ever: block 7,317,046 · ~2019-08-11. Dates estimated from the block distance.40 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
TradeOgre 1TradeOgre 1 (0x4648451b5f87ff8f0f7d622bd40574bb97e25980)24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~2087d agoLast: block 10,894,775 · ~2020-12-20. First ever: block 7,407,505 · ~2019-08-23. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Graviex 1Graviex 1 (0xc1a012e58ad5a229e4a7051e07bc5bdf2ecb91a2)12 dir12 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (12); it sent nothing to the other.last ~2108d agoLast: block 10,744,797 · ~2020-11-29. First ever: block 7,444,308 · ~2019-08-29. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Livecoin.net 1Livecoin.net 1 (0x243bec9256c9a3469da22103891465b47583d9f1)11 dir11 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (11); it sent nothing to the other.last ~2095d agoLast: block 10,834,953 · ~2020-12-11. First ever: block 10,238,188 · ~2020-09-20. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Chainlink: LINK TokenOfficial — verified contract: Chainlink: LINK Token10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~2036d agoLast: block 11,259,817 · ~2021-02-08. First ever: block 10,709,952 · ~2020-11-24. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x42e7...57a20x42e776d8b93e42b762847ee00dac385dc1f157a23 dir · 4 tok3 direct transactions, 4 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (7); it sent nothing to the other.last ~2082d agoLast: block 10,932,773 · ~2020-12-25. First ever: block 10,804,515 · ~2020-12-07. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin: Deposit Funder 2KuCoin: Deposit Funder 2 (0x2602669a92fccf44e5319ff51b0f453aab9db021)6 int6 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~2036d agoLast: block 11,259,563 · ~2021-02-08. First ever: block 8,223,918 · ~2019-12-15. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 4Binance 4 (0x0681d8db095565fe8a346fa0277bffde9c0edbbf)4 tok4 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~2083d agoLast: block 10,927,423 · ~2020-12-24. First ever: block 10,711,941 · ~2020-11-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)3 tok3 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~2082d agoLast: block 10,928,575 · ~2020-12-24. First ever: block 10,704,984 · ~2020-11-23. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 8Kraken 8 (0xc6bed363b30df7f35b601a5547fe56cd31ec63da)2 tok2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~2036d agoLast: block 11,259,490 · ~2021-02-08. First ever: block 10,928,618 · ~2020-12-24. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Kraken 4Kraken 4 (0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0)2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (2); it sent nothing to the other.last ~2218d agoLast: block 9,948,677 · ~2020-08-10. First ever: block 7,440,075 · ~2019-08-28. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc261...e9ca0xc261aa0f3fe1ce69972f65397d9d062511efe9ca1 nft1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~551d agoLast: block 21,954,008 · ~2025-03-05. First ever: block 21,954,008 · ~2025-03-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1410d agoLast: block 15,768,171 · ~2022-10-28. First ever: block 15,768,171 · ~2022-10-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoin 3KuCoin 3 (0xa1d8d972560c2f8144af871db508f0b0b10a3fbf)1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~2036d agoLast: block 11,259,817 · ~2021-02-08. First ever: block 11,259,817 · ~2021-02-08. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
KuCoinOfficial — verified contract: KuCoin1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~2081d agoLast: block 10,940,003 · ~2020-12-26. First ever: block 10,940,003 · ~2020-12-26. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 3Binance 3 (0x564286362092d8e7936f0549571a803b203aaced)1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~2112d agoLast: block 10,713,016 · ~2020-11-25. First ever: block 10,713,016 · ~2020-11-25. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~2310d agoLast: block 9,288,548 · ~2020-05-11. First ever: block 9,288,548 · ~2020-05-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EXMO 5EXMO 5 (0x1fd6267f0d86f62d88172b998390afee2a1f54b6)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~2442d agoLast: block 8,342,200 · ~2019-12-31. First ever: block 8,342,200 · ~2019-12-31. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Blockcloud (BLOC)Blockcloud (BLOC) (0x6f919d67967a97ea36195a2346d9244e60fe0ddb)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~2458d agoLast: block 8,223,926 · ~2019-12-15. First ever: block 8,223,926 · ~2019-12-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.